Edition:
United States

PNE AG (PNEGn.DE)

PNEGn.DE on Xetra

2.53EUR
14 Jun 2019
Change (% chg)

€-0.04 (-1.37%)
Prev Close
€2.56
Open
€2.54
Day's High
€2.55
Day's Low
€2.50
Volume
109,669
Avg. Vol
90,846
52-wk High
€3.11
52-wk Low
€2.10

Summary

Name Age Since Current Position

Per Pedersen

66 2017 Independent Chairman of the Supervisory Board

Markus Lesser

55 2016 Chief Executive Officer, Member of the Management Board

Jens Kruse

61 2017 Independent Deputy Chairman of the Supervisory Board

Joerg Klowat

51 2011 Member of the Management Board, Chief Financial Officer

Kurt Stuerken

56 2016 Chief Operating Officer, Member of the Management Board

Marcel Egger

54 2017 Independent Member of the Supervisory Board

Andreas Rohardt

71 2015 Independent Member of the Supervisory Board

Florian Schuhbauer

44 2017 Independent Member of the Supervisory Board

Susanna Zapreva-Hennerbichler

46 2019 Member of the Supervisory Board

Christopher Rodler

2017 Investor Relations Contact Officer

Biographies

Name Description

Per Pedersen

Mr. Per Hornung Pedersen has been Independent Chairman of the Supervisory Board of PNE AG since May 31, 2017. He was Interim Member of the Management Board at PNE WIND AG effective May 26, 2016. He was Interim Chairman of the Management Board of Company from December 1, 2015 to May 26, 2016. He joined the Company's Supervisory Board as Member on October 23, 2015. He is a self-employed management consultant in the field of renewable energies. After he worked for 25 years within the construction, packaging and telecommunications industry in various executive board and senior management positions, he focused on the wind industry in 2000. First, he was responsible for the international business of the wind turbine manufacturer Suzlon, until he was appointed Chief Executive Officer of REpower Systems AG (currently Senvion) (2007- 2011). He has a Bachelor in Finance and Accounting and a Diploma in Auditing and Tax Law as well as an MBA degree. He has served on the Board of Suzlon Energy Ltd. and Sea Tower AS.

Markus Lesser

Mr. Markus Lesser has been Chief Executive Officer and Member of the Management Board of PNE AG since May 26, 2016. He was Member of the Management Board, Chief Operating Officer at PNE Wind AG from April 1, 2011 to May 26, 2016. He was responsible for operations and project development at the Company. He can look back on over 20 years of experience in the international energy sector. For more than ten years of this period, he worked in the supply industry for power station components. He has been working for various companies in the renewable energies sector since 2000. He initially worked as the Managing Director and Sales Director of wind power station constructor Nordex AG, where he was responsible for project funding, the turnkey realization of wind farms and sales of wind power stations to central, south-east and eastern Europe. Subsequently, he was appointed Chief Operating Officer (COO) of the Renergys Group AG in Zurich, Switzerland. In this capacity, he was responsible for the Renergys Group's technical business and operations. Finally, he worked on the management of Epuron GmbH, where he was responsible for project development, construction and operation, particularly of offshore wind farms and wind power projects in Europe, Asia, South America and Australia. He has been on the Supervisory Board of WKN AG (Chairman) and RenCon GmbH.

Jens Kruse

Dr. Jens J. Kruse has been Independent Deputy Chairman of the Supervisory Board of PNE AG since May 31, 2017. Since 1998, he has served as Head of Corporate Finance and Chief Representative at M.M. Warburg & CO, an independent German private bank. Prior to his period at M.M. Warburg & CO, Mr. Kruse was an employee of and, later, partner in the Corporate Finance Division of KPMG, where he also obtained his qualification as a chartered accountant. He completed his studies with a degree in Business Administration in 1982 and then started his career at Price Waterhouse, where he became a partner and was responsible for restructuring consultancy. He has been on the Board of Biesterfeld AG and MAX AUTOMATION (Deputy Chairman).

Joerg Klowat

Mr. Joerg Klowat has been Member of the Management Board and Chief Financial Officer of PNE AG since April 1, 2011. After completing his degree in economic science, the graduate economist started work in the financial division of PNE WIND in 1999. As the Head of Finance and Accounting, he was responsible for all financial affairs in the concern and at PNE WIND until 2011. Mr. Klowat's tasks specifically included financial planning, corporate development and financial accounting. Besides leading the finance department, he was also responsible for property and real estate, risk management, sponsoring and insurance during this period. His responsibilities at the Company encompass finance and accounting, controlling and risk management. He has been on the Supervisory Board of WKN AG (Deputy Chairman).

Kurt Stuerken

Mr. Kurt Stuerken was Chief Operating Officer and Member of the Management Board of PNE AG from September 15, 2016 September 30, 2019. He has more than twenty years of operational experience in wind energy. The graduate mechanical engineer started with the development of wind energy projects in Sweden in 1995 to then found the Scandinavian subsidiary for the wind turbine manufacturer ENERCON GmbH in Malmo. Mr. Stuerken later moved to Germany to manage global project management for eight years for ENERCON. In this role he supported the company's launch on the market and its customers in various countries in Europe, Asia, Australia, South and North America. This was followed by positions as Investment Director for the project development company Platina Partners in London and Director Global Projects for the wind turbine manufacturer REpower SE (currently Senvion). He was most recently employed as Managing Director of K2 Management GmbH, a project consulting company for wind energy. He has been on the Supervisory Board of Vindstyrka i Trelleborg AB, Lejesta Kraft AB and Sturken GmbH.

Marcel Egger

Mr. Marcel Egger has been Independent Member of the Supervisory Board of PNE AG since May 31, 2017. He started his career with the EUROKAI/EUROGATE Group in 1991 as Director of Finances of the EUROKAI Group. With the founding of EUROGATE in 1999, he assumed the position of Director of Finances and parallel to this was responsible for the foreign activities and business development of the newly founded corporate group. Since July 2009, he has been Member of the EUROGATE Group Management Board. He was appointed Managing Director of the EUROGATE Container Terminal Wilhelmshaven back in 2006. He has been on the Supervisory Board of J.F. Mueller & Sohn AG and EUROGATE Tanger S.A. He is also Member of the Board of Directors (group-internal mandates of the EUROGATE Group) of NTB North Sea Terminal Bremerhaven GmbH & Co, MSC Gate Bremerhaven GmbH & Co. KG, LISCONT Operadores de Contentores S.A., EUROGATE Container Terminal Limassol Limited, and OOO Ust-Luga Container Terminal.

Andreas Rohardt

Mr. Andreas M. Rohardt has been Independent Member of the Supervisory Board at PNE AG since October 23, 2015. He is managing shareholder of ARO greenenergy GmbH. His activities include project consultancy for renewable energy, solar and Biorefining. In addition, Mr. Rohardt is Chairman of the Advisory Board of SOEX Group. From 1986 to 2015 Mr. Rohardt worked as Managing Partner for the Gratenau & Hesselbacher group (G & H), an international trade service for wood, pulp and paper with core competencies in sourcing, logistics, finance and sales. Mr. Rohardt is a graduate engineer and has professional experience in the North American region. He is Member of the External Economic Committee HK Hamburg and Honorary Consul of the Republic of Niger.

Florian Schuhbauer

Mr. Florian Schuhbauer has been Independent Member of the Supervisory Board of PNE AG since May 31, 2017. He is a founding partner of Active Ownership Capital (AOC) and has more than 20 years' investment experience as well as experience in operational executive positions. He started his career at Dresdner Kleinwort Benson in the areas of risk management and equity research. Afterwards, together with partners, he built up Newtron AG. He then became CFO and Executive Vice President of DHL Global Mail in the US, a subsidiary of Deutsche Post AG. He was Partner and Portfolio Manager at General Capital Group and Active Value Investors. Prior to the establishment of AOC, Mr. Schuhbauer was Partner at Triton Partners, where he built up the Public Equity business. He has been on the Board of Active Ownership Capital S.a r.l., Active Ownership Fund SICAV-FIS SCS and exceet Group SE.

Susanna Zapreva-Hennerbichler

Dr. Susanna Zapreva-Hennerbichler serves as Member of the Supervisory Board of the Company. She is a CEO of enercity AG.

Christopher Rodler

Basic Compensation